Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWASTIQ SECURITY MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U93090WB2017PTC221955 As on: 2026-07-13
SWASTIQ SECURITY MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U93090WB2017PTC221955) is a Private company incorporated on 18 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SWASTIQ SECURITY MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIQ SECURITY MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SWASTIQ SECURITY MANAGEMENT SERVICES PRIVATE LIMITED are PREMA BARDHAN, SANJAY GUPTA, AMRITA GUPTA, BIPLAB CHAKRABORTY, and AVIJIT DUTTA.
SWASTIQ SECURITY MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090WB2017PTC221955 and its registration number is 221955. Users may contact SWASTIQ SECURITY MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIQ SECURITY MANAGEMENT SERVICES PRIVATE LIMITED is 264, JYOTISH ROY ROAD, NEW ALIPORE KOLKATA , Kolkata, West Bengal, India - 700053.
Current status of SWASTIQ SECURITY MANAGEMENT SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWASTIQ SECURITY MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWASTIQ SECURITY MANAGEMENT SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWASTIQ SECURITY MANAGEMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIQ SECURITY MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02102683 | PREMA BARDHAN | Director | 2024-02-22 |
| 07864577 | SANJAY GUPTA | Director | 2017-07-18 |
| 08048603 | AMRITA GUPTA | Director | 2018-01-10 |
| 09461968 | BIPLAB CHAKRABORTY | Director | 2024-02-23 |
| 01217323 | AVIJIT DUTTA | Director | 2024-02-20 |
Past Directors & Key Managerial Personnel of SWASTIQ SECURITY MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07864923 | KUNAL SINGHANIA | Director | - | 2018-01-11 |
Other Directorships of PREMA BARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM CORPORATE AUTO MOBILE SERVICES PRIVATE LIMITED | U50100WB2022PTC257460 | Director | 2022-09-26 | Ongoing |
| DIPSA MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2005PTC101387 | Director | 2005-01-27 | Ongoing |
| RISHI MANAGEMENT SERVICES PRIVATE LIMITED | U93000WB2009PTC136338 | Director | - | 2011-11-08 |
| AIM CORPORATE MANAGEMENT CONSULTANCY PRIVATE LIMITED | U93090WB2018PTC224852 | Director | 2020-12-02 | Ongoing |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM CORPORATE AUTO MOBILE SERVICES PRIVATE LIMITED | U50100WB2022PTC257460 | Director | 2022-09-26 | Ongoing |
| AIM CORPORATE MANAGEMENT CONSULTANCY PRIVATE LIMITED | U93090WB2018PTC224852 | Director | 2019-08-16 | Ongoing |
Other Directorships of KUNAL SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM CORPORATE AUTO MOBILE SERVICES PRIVATE LIMITED | U50100WB2022PTC257460 | Director | 2024-02-21 | Ongoing |
| UNISYN LEGAL CONSULTANCY PRIVATE LIMITED | U69100WB2024PTC269330 | Managing Director | 2024-03-20 | Ongoing |
| SWASTIQ SOLUTION PRIVATE LIMITED | U82190WB2024PTC268852 | Director | 2024-06-27 | Ongoing |
| AIM CORPORATE MANAGEMENT CONSULTANCY PRIVATE LIMITED | U93090WB2018PTC224852 | Director | - | 2024-06-25 |
Other Directorships of BIPLAB CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARGANZA TRAVEL & CARGO P LTD. | U63040WB1992PTC056541 | Additional Director | - | 2024-07-02 |
| QUATRO GLOBAL CARGO LOGISTICS PRIVATE LIMITED | U63040WB1992PTC056542 | Additional Director | 2024-04-19 | Ongoing |
| NAMOSHIVAM DIGISOL INDIA PRIVATE LIMITED | U74999WB2018PTC225883 | Director | 2021-11-30 | Ongoing |
Other Directorships of AVIJIT DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRI FOOD & BEVERAGES PRIVATE LIMITED | U15500WB2012PTC185257 | Director | 2012-08-30 | Ongoing |
| KRI GARMENT SOLUTIONS PRIVATE LIMITED | U17120WB2011PTC166053 | Director | 2011-08-08 | Ongoing |
| BARGANZA TRAVEL & CARGO P LTD. | U63040WB1992PTC056541 | Additional Director | - | 2024-02-26 |
| BARGANZA TRAVEL & CARGO P LTD. | U63040WB1992PTC056541 | Director | 2023-07-14 | Ongoing |
| BARGANZA TRAVEL & CARGO P LTD. | U63040WB1992PTC056541 | Director | - | 2019-06-10 |
| QUATRO GLOBAL CARGO LOGISTICS PRIVATE LIMITED | U63040WB1992PTC056542 | Director | - | 2016-10-01 |
| QUATRO GLOBAL CARGO LOGISTICS PRIVATE LIMITED | U63040WB1992PTC056542 | Managing Director | - | 2019-06-10 |
| UNISYN LEGAL CONSULTANCY PRIVATE LIMITED | U69100WB2024PTC269330 | Director | 2024-03-20 | Ongoing |
| SWASTIQ SOLUTION PRIVATE LIMITED | U82190WB2024PTC268852 | Director | 2024-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2022OPC252932 | GEE DIGITAL SEVA (OPC) PRIVATE LIMITED | 33/31 JYOTISH ROY ROAD NEW ALIPORE,KOLKATA,Kolkata,West Bengal,700053-India |
| U87300WB2025PTC283268 | AIM FOR HUMANITY PRIVATE LIMITED | 264, JYOTISH ROY ROAD,KOLKATA 700053,Kolkata,Kolkata,West Bengal,700053-India |
| AAT-4888 | BHUPATI RETAILS LLP | 38B, JYOTISH ROY ROAD, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U72900WB2021PTC248154 | BIBHUTI SALES & SERVICES PRIVATE LIMITED | 105/67 JYOTISH ROY ROAD NEW ALIPORE, , KOLKATA, West Bengal, India - 700053 |
| U24100WB2011PTC169614 | DAFFODIL LIFE SCIENCES PRIVATE LIMITED | 60/1, JYOTISH ROY ROAD P.O NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB2008PTC131077 | CHATURBHUJ TIE-UP PRIVATE LIMITED | 4/B, JYOTISH ROY ROAD, PS: BEHALA, POST: NEW ALIPORE, , KOLKATA, West Bengal, India - 700053 |
| U51909WB2010PTC143099 | ACCURATE COMMOSALE PRIVATE LIMITED | 4/B, JYOTISH ROY ROAD, PS: BEHALA, POST: NEW ALIPORE, , KOLKATA, West Bengal, India - 700053 |
| U01211WB2022PTC257306 | PROCHESTHA AGRO FARM PRIVATE LIMITED | C/O- NITYANAND SHAW,P59 JYOTISH ROY ROAD NEW ALIPORE, , KOLKATA, West Bengal, India - 700053 |
| U51900WB2005PTC106759 | SPANDAN VANIJYA PVT LTD | 1 st FLOOR FLAT AT 87/13, JYOTISH ROY ROAD, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| ABB-6792 | Mishka Steels LLP | c/o-Mailing Address -188/9, Ray Bahadur Road , Premises address- 32, Roy Bahadur Road, New AliporeP.O. New Alipore, P.S. Behala Kolkata, West Bengal, India - 700053 |
| U50100WB2022PTC257460 | AIM CORPORATE AUTO MOBILE SERVICES PRIVATE LIMITED | 264 JYOTISH ROY ROAD KOLKATA , KOLKATA, West Bengal, India - 700053 |
| U93090WB2018PTC224852 | AIM CORPORATE MANAGEMENT CONSULTANCY PRIVATE LIMITED | 264 JYOTISH ROY ROAD KOLKATA , Kolkata, West Bengal, India - 700053 |
| U65999WB1997PTC086193 | OPEL TECHNOLOGIES PRIVATE LIMITED | 254 JYOTISH ROY ROADNEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| AAM-6920 | PRICELESS LEARNING LLP | 506/7, S.N.ROY ROAD NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U65999WB1994PTC065166 | JUVENSUR FINANCE AND INVESTMENTS PVT. LT D. | C/O SINHA ASISH AND CO24A JYOTISH ROY RD NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U65999WB1993PTC058430 | AVT FINANCE & INVESTMENT PVT LTD | 17-S NEW ALIPORE ROAD BLOCK - A NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| AAD-7524 | EMOTIONS VINTRADE LLP | 4-A,JYOTISH ROY ROAD NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U92490WB2022OPC253697 | CROONING LULLABY FILMS (OPC) PRIVATE LIMITED | 65/6, JYOTISH ROY ROAD,KOLKATA,Kolkata,West Bengal,700053-India |
| U10795WB2023PTC262244 | GRAMBANGLA FOOD & BEVERAGE PRIVATE LIMITED | 315/1,JYOTISH ROY ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700053-India |
| U79110WB2024PTC270065 | TIGER MOBILITY SOLUTIONS PRIVATE LIMITED | GR-FR 315/1,JYOTISH ROY ROAD,Kolkata,Kolkata,West Bengal,700053-India |
| ABC-7298 | LIGHT & BEYOND LLP | 1/2 CHETLA ROAD, NEW ALIPORE,MAHAVIRTALLA CROSSING,Kolkata,Kolkata,West Bengal,India-700053 |
| ACH-0724 | CUNDLE CREATES LLP | FLAT-43 BLOCK B,33 TOLLYGUNGE CIRCULAR ROAD NEW ALIPORE,Kolkata,Kolkata,West Bengal,India-700053 |
| ACR-3720 | SANDUNE STUDIO LLP | 60A, New Alipore Road,,Block-D, Flat- 1A,,Kolkata,Kolkata,West Bengal,India-700053 |
| U46909WB2024OPC269661 | K97 BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | 315/1 JYOTISH ROY ROAD,LP- 18/6/4/3,Kolkata,Kolkata,West Bengal,700053-India |
| U66190WB2023PTC264974 | DAANESH FOREX AND SERVICES PRIVATE LIMITED | 174/28A, B L SAHA ROAD,,1ST FLOOR, NEW ALIPORE,,Kolkata,Kolkata,West Bengal,700053-India |
| U74202WB2024PTC270004 | NEXTGEN EVENTECH PRIVATE LIMITED | GR-FR, 315/1 JYOTISH ROY,ROAD, LP-18/6/4/3, KOLKAT,Kolkata,Kolkata,West Bengal,700053-India |
| ACL-1441 | CALCATIAN FOODS LLP | Flat No. 01, Floor No.2nd,new Alipore Road,100 Somnath Lahiri Sarani,Kolkata,Kolkata,West Bengal,India-700053 |
| U70109WB2022PTC255327 | KRONOS DEVELOPERS PRIVATE LIMITED | 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053 |
| U74900WB2010PTC141345 | J EIGHTEEN SERVICES PRIVATE LIMITED | 3, JYOTISH ROY ROAD, GROUND FLOOR NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.